CANANDAIGUA LIMITED

dissolved Company number 03649497

Private Limited by Shares · Incorporated on 14th Oct 1998 · Closed on 10th Oct 2023

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SIC code: 70100
Registered office: London, EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CANANDAIGUA LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Bennett	Secretary	24th Jun 2022	This company	Not recorded	—
Michael Reitz	Director	24th Jun 2022	This company	American	—
Timothy Robins	Director	24th Jun 2022	This company	American	—

Other companies at this address

View all 151

Company	Number	Incorporated	Status
BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2023
Accounting reference date: 28th Feb

Timeline

14th Oct 1998 Company incorporated
14th Oct 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Oct 1998 Peter Charlton appointed as Nominee director
14th Oct 1998 Martin Richards appointed as Nominee director
24th Oct 1998 David Sorce appointed as Secretary
28th Oct 1998 Richard Sands appointed as Director
28th Oct 1998 Robert Sands appointed as Director
29th Oct 1998 Thomas Summer appointed as Director
30th Oct 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 1998 Peter Charlton resigned as Nominee director
30th Oct 1998 Martin Richards resigned as Nominee director
3rd Nov 1999 David Sorce resigned as Secretary
3rd Nov 1999 Anne Colquhoun appointed as Secretary
16th Feb 2000 Richard Sands resigned as Director
16th Feb 2000 Hugh Etheridge appointed as Director
16th Feb 2000 Peter Aikens appointed as Director
16th Feb 2000 Anne Colquhoun appointed as Director
22nd Mar 2001 Hugh Etheridge resigned as Director
22nd Mar 2001 Nigel Hodges appointed as Director
30th Apr 2002 Peter Aikens resigned as Director
11th Mar 2003 Richard Peters appointed as Director
16th Feb 2005 Christopher Carson appointed as Director
16th Feb 2005 Thomas Creighton appointed as Director
29th Apr 2005 Nigel Hodges resigned as Director
1st Nov 2005 Christopher Carson resigned as Director
1st Nov 2005 Richard Peters resigned as Director
1st Nov 2005 Daniel Townsend appointed as Director
21st Feb 2006 Jon Moramarco appointed as Director
8th Sep 2006 Thomas Creighton resigned as Director
8th Sep 2006 Troy Christensen appointed as Director
1st Mar 2007 Jon Moramarco resigned as Director
5th Mar 2007 David Klein appointed as Director
6th Apr 2007 Daniel Townsend resigned as Director
15th May 2007 Thomas Summer resigned as Director
31st Mar 2008 Anne Colquhoun resigned as Director
31st Mar 2008 Deepak Malhotra appointed as Director
31st Mar 2008 Anne Colquhoun resigned as Secretary
31st Mar 2008 Deepak Malhotra appointed as Secretary
3rd Apr 2009 David Klein resigned as Director
3rd Apr 2009 Helen Glennie appointed as Director
17th Feb 2010 Francis Hetterich appointed as Director
17th Feb 2010 Helen Glennie appointed as Secretary
2nd Mar 2010 Helen Glennie resigned as Director
2nd Mar 2010 Deepak Malhotra resigned as Director
18th Oct 2010 Helen Glennie resigned as Secretary
18th Apr 2011 Troy Christensen resigned as Director
18th Apr 2011 Thomas Mullin appointed as Director
18th Apr 2011 Ronald Fondiller appointed as Secretary
18th Apr 2011 Barbara Laverdi appointed as Secretary
31st May 2011 Deepak Malhotra resigned as Secretary
29th Aug 2016 Ronald Fondiller resigned as Secretary
20th Mar 2017 Francis Hetterich resigned as Director
20th Mar 2017 Thomas Mullin resigned as Director
20th Mar 2017 Robert Sands resigned as Director
20th Mar 2017 Oksana Dominach appointed as Director
20th Mar 2017 Janet Stewart appointed as Director
24th Jun 2022 Michael Reitz appointed as Director
24th Jun 2022 Timothy Robins appointed as Director
24th Jun 2022 Oksana Dominach resigned as Director
24th Jun 2022 Janet Stewart resigned as Director
24th Jun 2022 Brian Bennett appointed as Secretary
24th Jun 2022 Barbara Laverdi resigned as Secretary
1st Oct 2022 Confirmation statement made up

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